Innovassynth Investments Ltd — Important, 24-10-2025: Company Update

Innovassynth Investments confirms Mr. Sandesh Mhadalkar has concluded his term as an Independent Director and is therefore no longer a member of the Board. This cessation is solely due to the completion of his tenure, with no other material reasons reported. The company conveyed its deep appreciation for his valuable contributions and leadership during his service. For investors, this represents a change in board composition, updating the governance framework as an independent voice departs from the company's leadership structure.